Ourack Wind Farm One Limited. net worth, address, company information. Free

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Ourack Wind Farm One Limited (registration number 05532689) is a private limited company created on 2005-08-10 originating in United Kingdom. This enterprise was registered at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Having undergone a change in 2014-11-24, the previous name the business used was Ormonde Project Company Limited. Ourack Wind Farm One Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Ourack Wind Farm One Limited
Number	05532689
Date of Incorporation:	Wed, 10th Aug 2005
End of financial year:	31 December
Address:	5th Floor 70, St Mary Axe, London, EC3A 8BE
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Ruben V. (appointed on 15 March 2023), Jaap K. (appointment date: 15 March 2023). 1 secretary is present as well: Jonas V. (appointed on 11 July 2016). The official register indexes 1 person of significant control - Vattenfall Wind Power Ltd, a business that can be found at Tudor Street, EC4Y 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vattenfall Wind Power Ltd

6 April 2016

Address	1 Tudor Street, London, EC4Y 0AH, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of England And Wales
Registration number	06205750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/15 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/15 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2022/11/04. filed on: 5th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/04 filed on: 5th, November 2022 \| officers	Free Download (1 page)
(SH01) 1100001.00 GBP is the capital in company's statement on 2021/11/30 filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from First Floor 1 Tudor Street London EC4Y 0AH on 2021/04/27 to 5th Floor 70 st Mary Axe London EC3A 8BE filed on: 27th, April 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2017/09/30 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2017/07/01. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
(AP03) On 2016/07/11, company appointed a new person to the position of a secretary filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/10 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/19 capital
(AP01) New director appointment on 2015/07/01. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/01 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed ormonde project company LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/24 filed on: 24th, November 2014 \| resolution
(CONNOT) Notice of change of name filed on: 24th, November 2014 \| change of name	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/10/31 filed on: 31st, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/10 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/18 capital
(AP01) New director appointment on 2014/01/29. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/29. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/29 filed on: 29th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/29 filed on: 29th, January 2014 \| officers	Free Download (1 page)
(AP03) On 2014/01/29, company appointed a new person to the position of a secretary filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/10 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/05/15 from Bridge End Hexham Northumberland NE46 4NU filed on: 15th, May 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/29. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/10 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/10 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/10 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2010/05/14 filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/05/14. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/21 Appointment terminated director and secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF filed on: 21st, July 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2009 \| resolution	Free Download (14 pages)
(288b) On 2009/05/18 Appointment terminated secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/02 Director and secretary appointed filed on: 2nd, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/02 Director appointed filed on: 2nd, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/02 Director appointed filed on: 2nd, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 3rd, June 2008 \| accounts	Free Download (2 pages)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/06/07 from: unit 3 the crew yards home farm cringle road stoke rochford, grantham lincolnshire NG33 5EF filed on: 29th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/07 from: unit 3 the crew yards home farm, cringle road, stoke rochford, grantham, lincolnshire NG33 5EF filed on: 29th, June 2007 \| address	Free Download
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 5th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 5th, June 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 27/04/07 from: springfield house, springfield road, grantham, lincolnshire NG31 7BG filed on: 27th, April 2007 \| address	Free Download
(287) Registered office changed on 27/04/07 from: springfield house springfield road grantham lincolnshire NG31 7BG filed on: 27th, April 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2006/09/29 annual return
(288b) On 2006/09/19 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/19 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/22 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/22 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/04/18 Secretary resigned;director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/18 Secretary resigned;director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/18 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/01/06 from: 3 castlegate, grantham, lincolnshire, NG31 6SF filed on: 12th, January 2006 \| address	Free Download
(287) Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF filed on: 12th, January 2006 \| address	Free Download (1 page)
(288a) On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/23 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/23 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/23 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/23 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (18 pages)

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